Illegal Activity
suspicious
Blackmail
none
Date
2014-01-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Raunak Tanwar forwards an email regarding a USD wire case, referencing a $1,000 transaction originating from Jeffrey Epstein to a bank in Poland. The email is for internal use within the banking operations department.
Metadata
- Subject
- Fw: Cinq Case Number
- Sender
- Raunak Tanwar/I
- Recipients
- Aracely Sanchez, Amanda Kirby
- Document ID
- 01163801
- Date
- 2014-01-08
Illegal Activity
- Severity
- suspicious
- Description
- The email details a transaction originating from Jeffrey Epstein, which warrants further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Raunak Tanwar | employment | DBOI Global Services Pvt. Ltd | Raunak Tanwar works at DBOI Global Services Pvt. Ltd |
| Jeffrey Epstein | financial | ALIOR BANK SA | Jeffrey Epstein is associated with a transaction to ALIOR BANK SA |
Financial Information
Amounts:USD 1,000.00
Transactions:
- Debit to account dated 12/12/2013 VALUE 12/12/2013 UNDER REFERENCE CTL FOR USD 1,000.00 BY ORDER OF LEGAL WORKSTATION BTCO USA FAVOUR BK OF NYC FOR CREDIT TO ALIOR BANK SA 00-807 WARSAW, POLAND FOR FURTHER CREDIT TO PL PL WITH DETAILS CTR/OBI= FROM 35266976 JEFFREY EPSTEIN
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
DBOI Global Services Pvt. LtdPrivate wealth ManagementLEGAL WORKSTATION BTCO USABK OF NYCALIOR BANK SA
Locations 2
Warsaw, PolandUSA
Financial Entities 2
ALIOR BANK SABK OF NYC
Text Analysis
- Tone
- Informative
- Purpose
- To forward information regarding a USD wire case and advice.
- Significance
- The email details a USD 1,000.00 transaction ultimately originating from Jeffrey Epstein to a bank in Poland.
File Info
- File Name
- EFTA01361273.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.012123
- DOJ Source
- View on DOJ